Introduction
Watch Company
S
SELLMAN PROPERTIES NEWMAN RD LTD
SELLMAN PROPERTIES NEWMAN RD LTD is an active company incorporated on 7 August 2014 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SELLMAN PROPERTIES NEWMAN RD LTD was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09165514
LTD Company
Age
11 Years
Incorporated 7 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 3 March 2020To: 17 November 2022
6 Martins Court Hindley Wigan WN2 4AZ England
From: 25 May 2018To: 3 March 2020
Unit 27 Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG
From: 19 August 2015To: 25 May 2018
268 Highbridge Road Sutton Coldfield B73 5RB United Kingdom
From: 2 June 2015To: 19 August 2015
Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom
From: 7 August 2014To: 2 June 2015
21 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charles C...
Loan Secured
Apr 16
Mortgage Create With Deed With Charles C...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SELLMAN, Carol
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born August 1952
Director
Appointed 28 Mar 2025
SELLMAN, Carol
Midland Drive, Sutton ColdfieldB72 1TX
Born August 1952
Director
28 Mar 2025
Active
SELLMAN, James Paul
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
Appointed 01 Mar 2020
SELLMAN, James Paul
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
01 Mar 2020
Active
SELLMAN, Carol
ResignedWalmley Ash Rd, Sutton ColdfieldB73 5RB
Secretary
Appointed 07 Aug 2014
Resigned 01 Apr 2020
SELLMAN, Carol
Walmley Ash Rd, Sutton ColdfieldB73 5RB
Secretary
07 Aug 2014
Resigned 01 Apr 2020
Resigned
SELLMAN, Nicholas James
ResignedHighbridge Rd, Sutton ColdfieldB73 5RB
Born January 1981
Director
Appointed 07 Aug 2014
Resigned 01 Mar 2020
SELLMAN, Nicholas James
Highbridge Rd, Sutton ColdfieldB73 5RB
Born January 1981
Director
07 Aug 2014
Resigned 01 Mar 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Carol Sellman
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Mrs Carol Sellman
Midland Drive, Sutton ColdfieldB72 1TX
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Mr James Paul Sellman
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Nature of Control
Significant influence or control
Notified 01 Mar 2020
Mr James Paul Sellman
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Significant influence or control
01 Mar 2020
Active
Mr Nicholas James Sellman
CeasedMartins Court, WiganWN2 4AZ
Born January 1981
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Mar 2020
Mr Nicholas James Sellman
Martins Court, WiganWN2 4AZ
Born January 1981
Significant influence or control
06 Apr 2016
Ceased 01 Mar 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2021
4 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2020
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2020
25 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2018
27 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2017
23 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2017
14 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2016
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2015
5 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2015
5 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2015
19 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2015
2 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2015
7 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2014